3BMEXEMVVoWmR1LETebvWb9yusVfDWe4BB3BMEXEMVVoWmR1LETebvWb9yusVfDWe4BB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEMVVoWmR1LETebvWb9yusVfDWe4BB | -1 (1) | 0.0000 | 1.0000 | 2.8020 | 0.0000 | 1.1637 | 1.6383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEMVVoWmR1LETebvWb9yusVfDWe4BB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6089623 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111124 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 637991 (07/06/2020 14:40) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 230735 |
| Account Age Rank | 6092789 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 2.8020 |
| Deposits From External Accounts Rank | 70587 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881417 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1637 |
| Withdrawls To External Accounts Rank | 66635 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6383 |
| Withdrawls To BitMEX Accounts Rank | 208165 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82515 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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